DOSSIERS / PATRICK KLEIN
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Sole trader dossier

PATRICK KLEIN

FRANCE · SOLE TRADER · INCORPORATED 1996-02-05
KYBE ID: FR-402873293 · 402873293 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PATRICK KLEIN
fr_inpi
402873293
fr_inpi
dissolved
fr_inpi
1996-02-05
fr_inpi
50 RUE DE LA GARE, 57150 CREUTZWALD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-04

medium

Politically exposed person (PEP)

PATRICK KLEIN (principal) matches PEP Patrick Klein — Q66500754. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances Loi de 1985
Jugement de clôture pour insuffisance d'actif